Active
Company Information for WCL SERVICES LIMITED
4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB,
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Company Registration Number
03543074
Private Limited Company
Active |
Company Name | ||||
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WCL SERVICES LIMITED | ||||
Legal Registered Office | ||||
4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 03543074 | |
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Company ID Number | 03543074 | |
Date formed | 1998-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-12 11:04:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WCL SERVICES, LTD. | NV | Dissolved | Company formed on the 2009-01-30 |
Officer | Role | Date Appointed |
---|---|---|
INDERJIT DEHAL |
||
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
||
MARK ORROW-WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHNNY DOWD |
Director | ||
MARK JAMES LOGAN |
Director | ||
STEVEN DAVID RUSSELL BROWN |
Company Secretary | ||
STEVEN DAVID RUSSELL BROWN |
Director | ||
ANN FERGUSON MCPHEE |
Director | ||
MARTIN JOHN SKELTON |
Director | ||
CHRISTOPHER WRIGHT |
Director | ||
ANITA DEBRA GLEAVE |
Director | ||
RYAN JAMES HENRY ROBSON |
Director | ||
MARCEL EDWARD VAN MIERT |
Director | ||
MARINA MAJOR |
Director | ||
RICHARD CHARLES HENRY FREER |
Company Secretary | ||
RYAN JAMES HENRY ROBSON |
Director | ||
JOSE JESUS RODRIGUEZ CESENAS |
Director | ||
DAVID F BELLET |
Director | ||
DENNIS WILLIAM PATRICK HALLAHANE |
Director | ||
JOHN TUTEN |
Director | ||
OSCAR JOHN JOSEPH TYMON |
Director | ||
ROBERT JOHN FINDLAY |
Director | ||
PETER JOHN DALE |
Company Secretary | ||
ROBERT CHARLES KELLY |
Company Secretary | ||
PETER JOHN DALE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2008-05-13 | Active | |
NORD ANGLIA EDUCATION LIMITED | Director | 2017-09-08 | CURRENT | 1987-03-27 | Active | |
WCL HOLDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-04-29 | Active | |
VOLUNTEER CORPS | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-07-12 | |
BRITISH SCHOOLS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 2015-07-07 | Active | |
GLOBAL BRITISH SCHOOLS LIMITED | Director | 2017-12-13 | CURRENT | 2015-07-07 | Active | |
NORD INTERNATIONAL SCHOOLS LIMITED | Director | 2013-09-19 | CURRENT | 2004-01-16 | Active | |
WCL EBT LIMITED | Director | 2013-05-22 | CURRENT | 2011-02-09 | Dissolved 2017-12-19 | |
WCL GROUP LIMITED | Director | 2013-05-22 | CURRENT | 2008-03-28 | Active | |
WCL SCHOOL MANAGEMENT SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2010-05-05 | Active | |
FIELDWORK EDUCATION LIMITED | Director | 2013-05-22 | CURRENT | 1997-01-08 | Active | |
WCL INTERMEDIATE HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2008-03-28 | Active | |
WCL HOLDCO LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | Director | 2012-03-02 | CURRENT | 2008-05-13 | Active | |
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 2005-10-25 | Active | |
NA EDUCATIONAL SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1998-07-24 | Active | |
NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD | Director | 2003-04-28 | CURRENT | 1999-03-24 | Active | |
NORD ANGLIA EDUCATION LIMITED | Director | 2003-04-28 | CURRENT | 1987-03-27 | Active | |
NA SCHOOLS LIMITED | Director | 2003-04-28 | CURRENT | 1998-07-24 | Active | |
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2008-05-13 | Active | |
NORD ANGLIA EDUCATION LIMITED | Director | 2017-09-08 | CURRENT | 1987-03-27 | Active | |
WCL HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2013-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ORROW-WHITING | ||
Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Inderjit Dehal on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2019-11-15 | |
PSC05 | Change of details for Wcl Intermediate Holdings Limited as a person with significant control on 2019-07-12 | |
CH01 | Director's details changed for Mr Andrew Fitzmaurice on 2019-07-12 | |
CH01 | Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 2019-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT HALDER | |
AAMD | Amended full accounts made up to 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740011 | |
AP01 | DIRECTOR APPOINTED MR MARK ORROW-WHITING | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/08/2017 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Andrew Fitzmaurice on 2017-09-01 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;USD 2854593 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL USD 2854593 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;USD 2854591.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR INDERJIT DEHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY DOWD | |
AD03 | Registers moved to registered inspection location of C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 08/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;USD 2854591.5 | |
AR01 | 08/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 15/12/2014 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;USD 2854591.5 | |
AR01 | 08/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HALDER / 05/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035430740006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740006 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD | |
SH15 | 30/07/13 STATEMENT OF CAPITAL USD 2854591.50 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH14 | 22/07/13 STATEMENT OF CAPITAL USD 2897410.3725 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 22/07/2013 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 22/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035430740005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT/TRANSACTION DOCUMENTS 11/07/2013 | |
RES01 | ALTER ARTICLES 11/07/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHNNY DOWD | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCPHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN | |
AP01 | DIRECTOR APPOINTED MR GRAEME HALDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 08/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GLEAVE | |
AR01 | 08/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MS ANITA DEBRA GLEAVE | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 27/08/10 | |
AR01 | 08/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN MIERT | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MCPHEE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED MRS ANN MCPHEE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARINA MAJOR | |
CERTNM | COMPANY NAME CHANGED WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | HSBC BANK USA,N.A. | ||
Satisfied | HSBC BANK USA, N.A. | ||
Satisfied | HSBC BANK USA, N.A. | ||
Satisfied | CITICORP INTERNATIONAL LIMITED | ||
Satisfied | CITICORP INTERNATIONAL LIMITED | ||
Satisfied | CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT | ||
SHARE PLEDGE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
PLEDGE AGREEMENT | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
KEY-MAN POLICIES ASSIGNMENT | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WCL SERVICES LIMITED
WCL SERVICES LIMITED owns 2 domain names.
education-overseas.co.uk educationoverseas.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WCL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |